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Msb (holdings) Limited LONDON

Msb (holdings) started in year 2003 as Private Limited Company with registration number 04683427. The Msb (holdings) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 8 Blackstock Mews. Postal code: N4 2BT. Since Mon, 24th Mar 2003 Msb (holdings) Limited is no longer carrying the name Wb (1297).

At present there are 2 directors in the the firm, namely Michael B. and Michael S.. In addition one secretary - Judith B. - is with the company. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Msb (holdings) Limited Address / Contact

Office Address 8 Blackstock Mews
Town London
Post code N4 2BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04683427
Date of Incorporation Sun, 2nd Mar 2003
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 21 years old
Account next due date Wed, 31st Jul 2024 (92 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Judith B.

Position: Secretary

Appointed: 06 May 2003

Michael B.

Position: Director

Appointed: 06 May 2003

Michael S.

Position: Director

Appointed: 06 May 2003

Breams Registrars And Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 2003

Resigned: 06 May 2003

Breams Corporate Services

Position: Corporate Nominee Director

Appointed: 02 March 2003

Resigned: 06 May 2003

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Michael B. The abovementioned PSC and has 25-50% shares.

Michael B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Wb (1297) March 24, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth104 401103 902      
Balance Sheet
Current Assets188189130192567614972
Net Assets Liabilities 103 902103 333102 895159 103158 449157 822157 241
Cash Bank In Hand116117      
Debtors7272      
Reserves/Capital
Called Up Share Capital8 5828 582      
Profit Loss Account Reserve-546 159-546 658      
Shareholder Funds104 401103 902      
Other
Creditors 786 357786 357786 35712 95313 62714 32714 831
Fixed Assets 1 080 0001 080 0001 080 000172 000172 000172 000172 000
Net Current Assets Liabilities-189 242-189 741-190 310-190 748-12 897-13 55114 17814 759
Total Assets Less Current Liabilities890 758890 259889 690889 252159 103158 449157 822157 241
Creditors Due After One Year786 357786 357      
Creditors Due Within One Year189 430189 930      
Investments Fixed Assets1 080 0001 080 000      
Number Shares Allotted 8 582      
Par Value Share 1      
Percentage Subsidiary Held 100      
Share Capital Allotted Called Up Paid8 5828 582      
Share Premium Account641 978641 978      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 8th, June 2023 		Free Download (4 pages)

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